PADSTONE EIS LTD: Filings

  • Overview

    Company NamePADSTONE EIS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08687736
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PADSTONE EIS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 02, 2024

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 02, 2023

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from St Ledger House 112 London Road Southborough Tunbridge Wells TN4 0PN England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on Oct 11, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 03, 2022

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 29, 2020

    8 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Confirmation statement made on Aug 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 23, 2019

    8 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Registration of charge 086877360001, created on Jan 23, 2019

    23 pagesMR01

    Confirmation statement made on Aug 24, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Registered office address changed from 39 Brown Street Salisbury SP1 2AS to St Ledger House 112 London Road Southborough Tunbridge Wells TN4 0PN on May 03, 2018

    1 pagesAD01

    Notification of Peter Alexander Dabner as a person with significant control on Sep 29, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 06, 2018

    2 pagesPSC09

    Confirmation statement made on Apr 05, 2018 with updates

    4 pagesCS01

    Termination of appointment of Mervyn Dabner as a director on Mar 23, 2018

    1 pagesTM01

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0